STONEBRIDGE PLANT LIMITED
MERIDEN ARMAC WASTE & RECYCLING LIMITED ARMAC WASTE LIMITED ARMAC DEMOLITION LIMITED

Hellopages » West Midlands » Solihull » CV7 7LJ

Company number 05561021
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, KENILWORTH ROAD, MERIDEN, ENGLAND, CV7 7LJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Christy Mclean as a director on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY to Stonebridge House Kenilworth Road Meriden CV7 7LJ on 22 September 2016. The most likely internet sites of STONEBRIDGE PLANT LIMITED are www.stonebridgeplant.co.uk, and www.stonebridge-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Stonebridge Plant Limited is a Private Limited Company. The company registration number is 05561021. Stonebridge Plant Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Stonebridge Plant Limited is Stonebridge House Kenilworth Road Meriden England Cv7 7lj. . MCLEAN, Noel is a Secretary of the company. DUDLEY, Beth is a Director of the company. DUDLEY, Mark Ian is a Director of the company. MCLEAN, Adrian John is a Director of the company. MCLEAN, Noel is a Director of the company. MCLEAN, Tara is a Director of the company. Secretary MCLEAN, Charles Noel has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MCLEAN, Charles Noel has been resigned. Director MCLEAN, Christy has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MCLEAN, Noel
Appointed Date: 04 April 2008
Director
DUDLEY, Beth
Appointed Date: 27 March 2014
65 years old
Director
DUDLEY, Mark Ian
Appointed Date: 13 September 2005
67 years old
Director
MCLEAN, Adrian John
Appointed Date: 13 September 2005
56 years old
Director
MCLEAN, Noel
Appointed Date: 04 April 2008
50 years old
Director
MCLEAN, Tara
Appointed Date: 26 March 2014
50 years old

Resigned Directors

Secretary
MCLEAN, Charles Noel
Resigned: 04 April 2008
Appointed Date: 12 September 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
MCLEAN, Charles Noel
Resigned: 04 April 2008
Appointed Date: 12 September 2005
79 years old
Director
MCLEAN, Christy
Resigned: 15 March 2017
Appointed Date: 06 April 2016
31 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Ian Mark Dudley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Noel Mclean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Mclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEBRIDGE PLANT LIMITED Events

15 Mar 2017
Termination of appointment of Christy Mclean as a director on 15 March 2017
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Registered office address changed from Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY to Stonebridge House Kenilworth Road Meriden CV7 7LJ on 22 September 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Apr 2016
Appointment of Mr Christy Mclean as a director on 6 April 2016
...
... and 42 more events
24 Nov 2005
New director appointed
24 Nov 2005
Ad 13/09/05--------- £ si 2@1=2 £ ic 1/3
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
12 Sep 2005
Incorporation

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